Company Information

CIN
U45400UP2014PTC065279
Status
Date of Incorporation
04 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manju Tiwari
Manju Tiwari
Director
for over 10 years
Kush Tiwari
Kush Tiwari
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Form ADT-3-19092020_signed
Resignation letter-12092020
Form DPT-3-18052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-27062019
Form MGT-14-19042019_signed

Frequently Asked Questions

When was the Mars infraworks private limited incorporated?

The Mars infraworks private limited was incorporated with ROC on 04 August 2014 as .

Where has the Mars infraworks private limited been incorporated?

The company was incorporated in Kanpur with registration number 065279.

What is the E-filing status of the company?

The status of Mars infraworks private limited is Active.

Number of Key Management personnel of the Mars infraworks private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Mars infraworks private limited?

The appointed directors in the company are:

  • Kush tiwari
  • Manju tiwari